HD

HARVEST DEVELOPMENT MANAGEMENT LIMITED

Active

Company number 07567976

London, United Kingdom · Incorporated 17 March 2011

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 31 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£50
Shares allotted
50
Latest round
27 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • LAND SECURITIES PROPERTY HOLDINGS LIMITED (50.0%)
  • SAINSBURY'S SUPERMARKETS LTD (50.0%)
Total shares
100
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 50 GBP £1.000
ORDINARY-B 50 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAND SECURITIES PROPERTY HOLDINGS LIMITED ORDINARY-A 50 50.00% 50 50.00%
SAINSBURY'S SUPERMARKETS LTD ORDINARY-B 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Sainsbury's Supermarkets Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Land Securities Property Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 February 2011
ORDINARY B SHARES · 50 shares allotted
£50
Total (1 round, 50 shares)
£50

Filing history

Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Accounts With Accounts Type Full
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Change Person Director Company With Change Date
Officers
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Second Filing Of Director Appointment With Name
Officers
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Full
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2015 View
Change Person Director Company With Change Date
Officers
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Termination Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Miscellaneous
Miscellaneous
10 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Termination Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Person Secretary Company With Change Date
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Capital Name Of Class Of Shares
Capital
6 May 2011 View
Resolution
Resolution
6 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Capital Allotment Shares
Capital
5 May 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Incorporation Company
Incorporation
17 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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